Cib - Trade Finance Processing Operations

3 weeks ago


Bengaluru, India JPMorgan Chase Bank, N.A. Full time

You will be aligned with our Banking Processes vertical and help us resolve customer queries and provide correct and relevant information.

The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associated with this business.

The Trade Finance Processing team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker''s acceptances/reimbursements, letters of credit and open account trading. The team also provides transactional-based expertise to the business to ensure accurate and timely conduct in accordance with ICC guidelines, bank procedures & trade finance policy manual. The role requires a good understanding of risk management, transaction processing, retail banking, wholesale banking, trade settlements and trade processing

Key Responsibilities
- SBLC includes processing issuances, amendments, draws, etc. for our global clients.

Key Skills
- Knowledge on UCP & ISBP
- Knowledge on URC
- Subject Matter Expertise in the process
- Queue Monitoring & Work Allocation
- Understanding of US Regulations & OFAC Compliance
- CDCS & CITF certifications will be an added preference certified documentary credit specialists
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.


  • Cib - Lec - Associate

    4 weeks ago


    Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    **About the Employer** **Global Finance & Business Management ("GF&BM") India **is a combined Line of Business-aligned (LOB-aligned) finance & business support team located in India and is part of JPMorgan's global capability center (GCC). We are part of the Office of the CFO (OCFO) organization within JPMorgan, which has 13000+ people across the globe,...


  • Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    **About the Employer** **Global Finance & Business Management ("GF&BM") India **is a combined Line of Business-aligned (LOB-aligned) finance & business support team located in India and is part of JPMorgan's global capability center (GCC). We are part of the Office of the CFO (OCFO) organization within JPMorgan, which has 13000+ people across the globe,...


  • Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    **About the Employer** **Global Finance & Business Management ("GF&BM") India **is a combined Line of Business-aligned (LOB-aligned) finance & business support team located in India and is part of JPMorgan's global capability center (GCC). We are part of the Office of the CFO (OCFO) organization within JPMorgan, which has 13000+ people across the globe,...


  • Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    **About the Employer** **Global Finance & Business Management ("GF&BM") India **is a combined LOB-aligned (Line of Business-aligned) finance & business support team located in India and is part of JPMorgan's global capability center (GCC). We are part of the Office of the CFO (OCFO) organization within JPMorgan, which has 13000+ people across the globe,...


  • Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    J.P. Morgan's Corporate & Investment Bank (CIB) is a global leader across banking, markets, and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $23.5 trillion of assets under custody and ranked #1 for Global Investment Banking fees, the Corporate &...


  • Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    **Global Finance & Business Management ("GF&BM") India **is a combined LOB-aligned (Line of Business-aligned) finance & business support team located in India and is part of JPMorgan's global capability center (GCC). We are part of the Office of the CFO (OCFO) organization within JPMorgan, which has 13000+ people across the globe, majority of whom are tasked...

  • Cib Cco

    4 weeks ago


    Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    **Global Finance & Business Management ("GF&BM") India **is a combined LOB-aligned (Line of Business-aligned) finance & business support team located in India and is part of JPMorgan's global capability center (GCC). We are part of the Office of the CFO (OCFO) organization within JPMorgan, which has 13000+ people across the globe, majority of whom are tasked...


  • Bengaluru, India BestEx Research Full time

    We're looking for a Trading Operations Analyst to join our operations team. We are targeting highly motivated professionals seeking an opportunity to develop and grow their career with a fast-growing, innovative, multi-asset algorithm firm.  This candidate should be equally proficient working in a team environment or as an individual contributor and goal...


  • Bengaluru, India JPMorgan Chase & Co. Full time

    Job Description  Trade & Working Capital Operations – Sr. Associate Job Responsibilities - Extensive knowledge of trade products including but not limited to commercial (import & export) and standby letters of credit, documentary collections, bank to bank reimbursements, supply chain finance, trade loans, open account, etc. - Expert level...

  • Trade Processing

    4 weeks ago


    Bengaluru, Karnataka, India StoneX Group Full time

    Overview: To provide assistance to the Trade Processing team, while working with the Reconciliation and Client Service departments. **Responsibilities**: - Follow and understand all internal procedures & comply with general FCA principles of business. - Ensuring that the company is adhering to market regulation concerning Clearing functions - To provide...

  • Trade Finance

    2 weeks ago


    Bengaluru, India JPMorgan Chase & Co. Full time

    Trade & Working Capital Operations –  Transaction Control Manager – Sr. Associate Organization Description The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in...

  • Trade Processing

    4 weeks ago


    Bengaluru, India StoneX Full time

    Overview To provide assistance to the Trade Processing team, while working with the Reconciliation and Client Service departments. Responsibilities Follow and understand all internal procedures & comply with general FCA principles of business. Ensuring that the company is adhering to market regulation concerning Clearing functions To...


  • Bengaluru, India Goldman Sachs Full time

    CORPORATE TREASURY Corporate Treasury manages the firm’s liquidity, funding, balance sheet and capital to maximize net interest income and return on equity through liability planning and execution, financial resource allocation, asset liability management, and liquidity portfolio management. OPERATIONS Operations is a dynamic, multi-faceted segment...

  • TFL - Trade NCT

    4 weeks ago


    Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Description It’s a popular perception that ‘if you have experience in Trade Finance Operations, you are never out of job’. We handle multiple products like Letter of Credit, Collections, Bank Guarantees etc. Depending on your appetite to learn, you will get enough opportunities to learn multiple products/processes. The learning never ends in...

  • Asst. Legal Counsel

    2 days ago


    Bengaluru, India HSBC Full time

    Some Careers grow faster than others. If you’re looking for a career where you can make a real impression, join HSBC, and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...


  • Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    **Department Description**: Client Billing Operations supports the end to end Billing process for the global business units within both Securities Services and Escrow Services. These global CIB clients use Custody, Cash & Liquidity, Collateral Management, Fund Accounting, Transfer Agency, Investment Analytics, Trust & Fiduciary, Middle Office Outsourcing,...


  • Bengaluru, India JPMorgan Chase & Co. Full time

    Trade & Working Capital Operations – Transaction Control Processing Job Description: The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's...


  • Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    **About the Employer** **Global Finance & Business Management ("GF&BM") India **is a combined LOB-aligned (Line of Business-aligned) finance & business support team located in India and is part of JPMorgan's global capability center (GCC). We are part of the Office of the CFO (OCFO) organization within JPMorgan, which has 13000+ people across the globe,...

  • Finance Operations

    1 week ago


    Bengaluru, India Upraised Full time

    **Designation**: Finance Operations & Process Associate **Job Location**: Bengaluru **Qualifications**: BCom/BBM graduate **Years of Experience**: 0 - 3 years **What are we looking for?** - Procure to Pay Processing - Procurement Management - Financial Analysis - Ability to manage multiple stakeholders - Fixed Asset Accounting - Adaptable and flexible -...

  • Cib Research

    4 weeks ago


    Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    J.P. Morgan's Corporate & Investment Bank is a global leader across banking, markets, securities services and wholesale payments. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. The Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends...